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Tag Archives: fraud

Woman accused of submitting false claim for work-related injury

PASS CHRISTIAN — A Coast woman is being charged with insurance fraud, according Attorney General Jim Hood. Paulina Wilkerson, 40, of Pass Christian, turned herself in to authorities at the Harrison County Detention Center following her indictment by a Harrison County Grand Jury on insurance and wire fraud. The indictment alleges that Wilkerson executed a scheme to defraud Colonial Life ...

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Delta case manager gets prison time for Medicaid fraud

GREENVILLE — A Greenville resident is going to prison for Medicaid fraud. Attorney General Jim Hood says Marguerite Wilson, 31, of Greenville, appeared before Judge Ashley Hines in Washington County Circuit Court yesterday to be sentenced after pleading guilty to three counts of Medicaid Fraud in January. Wilson was sentenced to five years in prison, with two to serve on ...

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Delta doctor arrested, charged with Medicaid fraud

GREENVILLE — A Greenville doctor has been charged with 13 counts of Medicaid fraud. WABG-TV reports 43-year-old pediatrician Hosan Azomani was arrested by the attorney general’s office and Washington County sheriff’s deputies. Azomani was indicted in December. The indictment became public when he was arrested. Azomani works at the Children’s Medical Group. He is free on $10,000 awaiting arraignment on ...

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Hood wants Entergy case heard in state court

JACKSON — Attorney General Jim Hood is asking a federal court to send the state of Mississippi’s lawsuit against Entergy back to state court. In its recent ruling in Mississippi ex rel. Hood v. AU Optronics Corp., the U.S. Supreme Court unanimously agreed with Hood’s argument that cases brought by attorneys general to enforce their states’ laws should be heard ...

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Nurse gets house arrest for role in cancer center fraud

SUMMIT — A woman has been sentenced to house arrest and probation for failing to report a crime at a Mississippi cancer clinic that was shut down over unsafe practices and accused of fraud. A lawyer for Courtney Michelle Young says the nurse was sentenced yesterday in U.S. District Court in Jackson to three years on probation, with the first ...

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(VIDEO) Former congressional candidate, Cobby Williams, arrested on voter fraud charge

  A former Canton Democratic Municipal Executive Committee member and a former candidate for alderman are charged with voting irregularities in Madison County. » See Williams interview with the Mississippi Business Journal above …. A grand jury has indicted Kimberly Readus, 41, on two counts of corrupt conduct by an election official and one count of intimidating an elector to prevent voting. ...

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Eye clinic operator faces Medicaid fraud charges

JACKSON — The owner of a Jackson eye clinic is facing charges of Medicaid fraud, according to Attorney General Jim Hood. Barbara Faye Jones, 30, of Jackson turned herself into authorities with the Attorney General’s Medicaid Fraud Control Unit following recent indictment by a Hinds County grand jury. The indictment alleges that Jones, as owner/operator of Clear View Vision Care, did willfully, unlawfully ...

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Anti-fraud group names Rose Cancer Center investigation year's best

SUMMIT — The National Health Care Anti-Fraud Association (NHCAA) has presented its Investigation of the Year Award to a team of federal and state agencies and a Medicare Part C health plan that together helped uncover a multimillion-dollar health care fraud scheme committed by now-convicted Mississippi physician Meera Sachdeva. The joint investigation into the treatment and billing practices of Meera ...

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New judge appointed to hear ex-DMR director's criminal trial

GULFPORT — Criminal cases against Bill Walker, former executive director of the Mississippi Department of Marine Resources, his son, Scott Walker, and three others have been reassigned to U.S. District Court Judge Keith Starrett. Starrett usually hears cases in Hattiesburg. U.S. District Judge Louis Guirola Jr., the chief judge for Mississippi’s Southern District, was originally assigned to the cases. Guirola ...

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Sentencing hearing set for ex-office manager

CLINTON — A federal judge has scheduled a Jan. 14 sentencing hearing for a Clinton woman who pleaded guilty to bank fraud and tax evasion. Federal authorities say in a news release that 60-year-old Barbara Cummings pleaded guilty last week in U.S. District Court in Jackson. A federal grand jury returned a five-count indictment against Cummings in January, charging her ...

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